This announcement is a separate document:
雲南建投混凝土：(1)於2023年11月10日舉行之臨時股東大會投票表決結果； (2)委任第二屆董事會兩名非執行董事；及 (3)委任董事會專門委員會成員
GHPC: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 10, 2023; (2) APPOINTMENTS OF TWO NON-EXECUTIVE DIRECTORS OF THE SECOND SESSION OF THE BOARD; AND (3) APPOINTMENTS OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD
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